DOSSIERS / STAND ASSETS LTD
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Company dossier

STAND ASSETS LTD

CYPRUS · COMPANY · INCORPORATED 2023-01-12
KYBE ID: HE442580 · HE442580 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
STAND ASSETS LTD
DRCIP data.gov.cy
HE442580
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-01-12
DRCIP data.gov.cy
Πετράκη Γιάλλουρου, 78,, Κλαυδιά, 7576, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
S.A. CONGREEN LTDShared registered address · 2 share thisP.L. MAX BETON LTDShared officer / director · 2 share thisS.A. CON.GREEN SERVICESShared officer / director · 7 share thisCONSTRUCTION ADVICE SERVICES ENGINEER (C.A.S.E) LTDShared officer / director · 7 share thisNAFRA & CO LTDShared officer / director · 7 share thisCONSTRUCTION ADVICE SERVICES ENGINEER (C.A.S.E)Shared officer / director · 7 share thisSXTI II ENTERPRISES LTDShared officer / director · 7 share thisS.A. HARBOR LUXURY APARTMENTS LTDShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΖΑΧΑΡΟΥΛΑΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΓΑΘΟΚΛΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΓΑΘΟΚΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100